Sanctions
Sanctioned companies and organisations – Germany
94 organisations with an address or registration in Germany are currently designated on official sanctions lists (OFAC SDN (US): 90, UK Sanctions List: 5, EU Consolidated List: 5, UN Security Council: 1, SECO (Switzerland): 4). Most frequent programmes: IRAN (33), GLOMAG (23), IFSR (11).
94
active designations
5
on 2+ lists
0
linked vessels
Organisations
| Bank Sepah and Bank Sepah International | United Kingdom, Iran, Germany | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IFSR, NPWMD, IRAN | 0 | 2007-03-24 |
| Bank Melli | United Kingdom, Hong Kong, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, SDGT, IRAN | 0 | 2016-01-17 |
| Europäisch-Iranische Handelsbank | Germany, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List | IFSR, IRAN, NPWMD | 0 | 2025-09-29 |
| Bank Saderat Iran | Iran, France, Germany | OFAC SDN (US), UK Sanctions List | SDGT, IRAN, IFSR | 0 | 2025-09-29 |
| IRISL Europe GmbH | Germany | OFAC SDN (US), EU Consolidated List | IRAN, IRN | 0 | 2025-09-29 |
| Hanseatic Trade Trust & Shipping (HTTS) GmbH | Germany, Iran | SECO (Switzerland) | Iran | 0 | 2025-12-12 |
| IRISL Europe GmbH (Hamburg) | Germany | SECO (Switzerland) | Iran | 0 | 2025-12-12 |
| Hanseatic Trade Trust & Shipping GmbH | Germany, Iran | EU Consolidated List | IRN | 0 | 2025-09-29 |
| Ekc.ag | Germany | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2025-02-24 |
| Fifteenth Ocean GMBH & Co. Kg | Germany | OFAC SDN (US) | IRAN | 0 | 2016-01-17 |
| Fourteenth Ocean GMBH & Co. Kg | Germany | OFAC SDN (US) | IRAN | 0 | 2016-01-17 |
| West Sun Trade GMBH | Germany, Iran | OFAC SDN (US) | IRAN | 0 | 2016-01-17 |
| Eighth Ocean GMBH & Co. Kg | Germany | OFAC SDN (US) | IRAN | 0 | 2015-05-12 |
| Eleventh Ocean Administration GMBH | Germany | OFAC SDN (US) | IRAN | 0 | 2015-05-12 |
| Eleventh Ocean GMBH & Co. Kg | Germany | OFAC SDN (US) | IRAN | 0 | 2015-05-12 |
| First Ocean Administration GMBH | Germany | OFAC SDN (US) | IRAN | 0 | 2015-05-12 |
| First Ocean GMBH & Co Kg | Germany | OFAC SDN (US) | IRAN | 0 | 2015-05-12 |
| Fourth Ocean GMBH & Co Kg | Germany | OFAC SDN (US) | IRAN | 0 | 2015-05-12 |
| Ninth Ocean GMBH & Co. Kg | Germany | OFAC SDN (US) | IRAN | 0 | 2015-05-12 |
| Ocean Capital Administration GMBH | Germany | OFAC SDN (US) | IRAN | 0 | 2015-05-12 |
| Twelfth Ocean Administration GMBH | Germany | OFAC SDN (US) | IRAN | 0 | 2015-05-12 |
| Twelfth Ocean GMBH & Co. Kg | Germany | OFAC SDN (US) | IRAN | 0 | 2015-05-12 |
| Darya Capital Administration GMBH | Germany | OFAC SDN (US) | IRAN | 0 | 2014-10-17 |
| Nari Shipping And Chartering GMBH & Co. Kg | Germany | OFAC SDN (US) | IRAN | 0 | 2014-10-17 |
| 4u Aircraft Design And Engineering GMBH | Germany | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Air Koryo | North Korea, China, Thailand | OFAC SDN (US) | DPRK3 | 0 | — |
| Al-Aqsa E.v. | Germany | OFAC SDN (US) | SDGT | 0 | — |
| Antifa Ost | Germany | OFAC SDN (US) | SDGT, FTO | 0 | — |
| Ascotec Holding GMBH | Germany | OFAC SDN (US) | IRAN | 0 | — |
| Ascotec Mineral & Machinery GMBH | Germany | OFAC SDN (US) | IRAN | 0 | — |
| Ascotec Science & Technology GMBH | Germany | OFAC SDN (US) | IRAN | 0 | — |
| Ascotec Steel Trading GMBH | Germany | OFAC SDN (US) | IRAN | 0 | — |
| Belmagistralavtotrans Speditions GMBH | Germany, Poland, Russia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Belneftekhim | Belarus, Russia, Ukraine | OFAC SDN (US) | BELARUS | 0 | — |
| Bpt Berlin Petroleum Trading GMBH | Germany | OFAC SDN (US) | SDGT, IFSR | 0 | — |
| Breyeller Stahl Technology GMBH & Co. Kg | Germany | OFAC SDN (US) | IRAN | 0 | — |
| Elix St Limited Liability Company | Germany | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Empresa Cubana De Aviacion | Guyana, France, Angola | OFAC SDN (US) | CUBA | 0 | — |
| Empresa Cubana De Pescados Y Mariscos | France, Italy, Russia | OFAC SDN (US) | CUBA | 0 | — |
| Eva Handelsgesellschaft Ug | Germany | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Forent Technik GMBH | Germany | OFAC SDN (US) | IFSR, SDGT, IRGC | 0 | — |
| Gmi Projects Hamburg GMBH | Germany | OFAC SDN (US) | IRAN-EO13871 | 0 | — |
| Htts Hanseatic Trade Trust & Shipping GMBH | Germany | OFAC SDN (US) | IRAN | 0 | — |
| Ific Holding AG | Germany | OFAC SDN (US) | IRAN | 0 | — |
| Ihag Trading GMBH | Germany | OFAC SDN (US) | IRAN | 0 | — |
| Intercontinental Baumaschinen Und Nutzfahrzeuge Handels GMBH | Germany | OFAC SDN (US) | SDNTK | 0 | — |
| International Trade And Industrial Technology Itritec GMBH | Germany | OFAC SDN (US) | IRAN-EO13876 | 0 | — |
| Intra Chem Trading GMBH | Germany | OFAC SDN (US) | IRAN | 0 | — |
| Kara Industrial Trading GMBH | Germany | OFAC SDN (US) | IRAN-EO13871 | 0 | — |
| Khan & Schirindel GMBH | Germany | OFAC SDN (US) | SDNTK | 0 | — |
| Korea Computer Center | North Korea, Germany, China | OFAC SDN (US) | DPRK3 | 0 | — |
| La Empresa Cubana De Fletes | North Korea, Russia, Spain | OFAC SDN (US) | CUBA | 0 | — |
| Mamoun Darkazanli Import-Export Company | Germany | OFAC SDN (US) | SDGT | 0 | — |
| Masar Badil | Brazil, Germany, Canada | OFAC SDN (US) | SDGT | 0 | — |
| Mazixon GMBH And Co Kg | Germany | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Mazixon Verwaltungs GMBH | Germany | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Mcs Engineering | Germany | OFAC SDN (US) | IRAN | 0 | — |
| Mcs International GMBH | Germany | OFAC SDN (US) | IRAN | 0 | — |
| Mines And Metals Engineering GMBH | Germany | OFAC SDN (US) | IRAN | 0 | — |
| Nai Energy Europe GMBH & Co. Kg | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Nai Energy Europe Verwaltungs GMBH | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Nai Europe Energy GMBH & Co. Kg | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Nai Management GMBH | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Nda Nord-Deutsche Industrieanlagenbau GMBH | Germany | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Ozean Baustoffe GMBH & Co. Kg | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Ozean Development Real Estate GMBH & Co. Kg | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Ozean Group GMBH | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Ozean Horizont Baumaschinen & Bauequipment GMBH & Co. Kg | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Ozean Horizont Bauwerke GMBH | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Ozean Horizont Erdarbeiten GMBH & Co. Kg | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Ozean Horizont Objektplanung GMBH & Co. Kg | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Ozean Horizont Projektentwicklungs GMBH & Co. Kg | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Ozean Horizont Spezialtiefbau GMBH & Co. Kg | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Ozean Immobilien Management GMBH & Co. Kg | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Ozean Immobilien Projektentwicklung GMBH & Co. Kg | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Ozean Immobilien Projektentwicklung Verwaltungs- GMBH | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Ozean Real Estate GMBH & Co. Kg | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Platin Group Machine Manufacturing International Company LTD | Turkey, Germany | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Printing Trade Center GMBH | Germany | OFAC SDN (US) | IFSR, SDGT, IRGC | 0 | — |
| Pyramaxia Immoprojekt GMBH & Co. Kg | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Pyramaxia Real Estate Development GMBH & Co. Kg | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Pyramaxia Real Estate GMBH & Co. Kg | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Reyco Gmbh. | Germany | OFAC SDN (US) | IRAN | 0 | — |
| Rg Immoprojekt GMBH & Co. Kg | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Rg Real Estate Development GMBH & Co. Kg | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Rg Real Estate GMBH & Co. Kg | Germany | OFAC SDN (US) | GLOMAG | 0 | — |
| Rheingold Edelmetall GMBH | Germany | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Rool Europe AG | Germany | OFAC SDN (US) | SDNTK | 0 | — |
| Star Management Group GMBH | Germany | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Tamils Rehabilitation Organisation | Sri Lanka, Canada, France | OFAC SDN (US) | SDGT | 0 | — |
| Tara Steel Trading GMBH | Germany | OFAC SDN (US) | IRAN-EO13871 | 0 | — |
| Top Fashion GMBH Konfektionsbugelei | Germany | OFAC SDN (US) | SDGT | 0 | — |
| Triliance Petrochemical Co. Ltd. | Hong Kong, China, Germany | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Tropic Tours GMBH | Germany | OFAC SDN (US) | CUBA | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
- Serbia35
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.